Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INKAM FINANS" [40308189]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 144,115 UAH.
Several contracts to the same supplier, each just under the threshold that requires an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Details
- Company / subject
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INKAM FINANS" [40308189]
- EDRPOU code
- 40308189
- Buyer
- Dolynska miska rada [04055222] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 144,115
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521007
What stands behind it3
Contract
Date 8 November 2023 · Amount UAH 49,775 · Buyer Dolynska miska rada [04055222] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INKAM FINANS [40308189] · Ref UA-2023-11-13-001545-a-b1 · procedure: reporting
Contract
Date 19 October 2023 · Amount UAH 49,820 · Buyer Dolynska miska rada [04055222] · Supplier TOV "INKAM FINANS [40308189] · Ref UA-2023-10-23-009516-a-a1 · procedure: reporting
Contract
Date 19 October 2023 · Amount UAH 44,520 · Buyer Dolynska miska rada [04055222] · Supplier TOV "INKAM FINANS [40308189] · Ref UA-2023-10-23-009781-a-a1 · procedure: reporting